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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 24
  • 1
    Chapman, Michael James
    Born in October 1961
    Individual (53 offsprings)
    Officer
    2020-08-31 ~ 2023-07-14
    OF - Director → CIF 0
  • 2
    Colwell, Anne
    Individual (11 offsprings)
    Officer
    2007-06-06 ~ 2007-12-22
    OF - Secretary → CIF 0
  • 3
    Lambert, Melvyn Nicholas
    Born in January 1938
    Individual (5 offsprings)
    Officer
    2004-10-20 ~ 2008-11-26
    OF - Director → CIF 0
  • 4
    Walia, Arvinder Singh
    Born in February 1962
    Individual (32 offsprings)
    Officer
    2008-11-26 ~ 2011-06-02
    OF - Director → CIF 0
    Walia, Arvinder Singh
    Individual (32 offsprings)
    Officer
    2008-11-26 ~ 2011-06-02
    OF - Secretary → CIF 0
  • 5
    Colwell, Richard Anthony
    Born in April 1964
    Individual (31 offsprings)
    Officer
    2004-07-27 ~ 2007-06-06
    OF - Director → CIF 0
    Colwell, Richard Anthony
    Individual (31 offsprings)
    Officer
    2004-09-01 ~ 2007-06-06
    OF - Secretary → CIF 0
  • 6
    Bean, Susan Mary
    Born in June 1956
    Individual (21 offsprings)
    Officer
    2019-11-01 ~ 2023-07-14
    OF - Director → CIF 0
  • 7
    Francis, Ringo Daisley, Mr.
    Director born in May 1955
    Individual (28 offsprings)
    Officer
    2004-07-27 ~ 2008-02-25
    OF - Director → CIF 0
    2008-11-26 ~ 2019-12-31
    OF - Director → CIF 0
    Francis, Ringo Daisley, Mr.
    Director
    Individual (28 offsprings)
    Officer
    2008-11-26 ~ 2010-02-26
    OF - Secretary → CIF 0
  • 8
    Fogarty, Colin Kenneth
    Born in April 1958
    Individual (4 offsprings)
    Officer
    2004-10-20 ~ 2007-12-21
    OF - Director → CIF 0
  • 9
    Lienard, Gregory
    Born in October 1972
    Individual (7 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 10
    Saarloos, Cornelis Floor
    Vp Of Finance born in February 1969
    Individual (16 offsprings)
    Officer
    2023-07-14 ~ 2025-02-28
    OF - Director → CIF 0
  • 11
    Gracie, Gavin Hugh
    Born in February 1956
    Individual (28 offsprings)
    Officer
    2008-02-25 ~ 2008-11-26
    OF - Director → CIF 0
  • 12
    Bower, Simon Peter
    Born in September 1964
    Individual (15 offsprings)
    Officer
    2011-07-04 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Cousins, Anthony Herbert
    Born in November 1957
    Individual (4 offsprings)
    Officer
    2004-10-20 ~ 2007-12-21
    OF - Director → CIF 0
  • 14
    Lafbery, Derek John
    Born in December 1968
    Individual (8 offsprings)
    Officer
    2004-10-20 ~ 2007-12-21
    OF - Director → CIF 0
    2020-01-28 ~ 2020-08-31
    OF - Director → CIF 0
  • 15
    Watson, Alexander Ernest
    Born in December 1937
    Individual (65 offsprings)
    Officer
    2005-01-10 ~ 2007-10-04
    OF - Director → CIF 0
  • 16
    Barrell, Simon Gregory
    Born in February 1959
    Individual (46 offsprings)
    Officer
    2007-09-06 ~ 2008-11-26
    OF - Director → CIF 0
  • 17
    Selby, Ian Robert
    Born in October 1966
    Individual (46 offsprings)
    Officer
    2007-12-21 ~ 2008-11-26
    OF - Director → CIF 0
    Selby, Ian Robert
    Individual (46 offsprings)
    Officer
    2007-12-22 ~ 2008-11-26
    OF - Secretary → CIF 0
  • 18
    Brackett, Jordan Robert
    Vp For Finance born in May 1983
    Individual (26 offsprings)
    Officer
    2023-07-14 ~ 2025-02-28
    OF - Director → CIF 0
  • 19
    Metcalf, John James
    Born in November 1958
    Individual (16 offsprings)
    Officer
    2005-01-10 ~ 2008-11-26
    OF - Director → CIF 0
  • 20
    Rowlands, Julie
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2007-04-04 ~ 2007-12-22
    OF - Director → CIF 0
  • 21
    Nemjo, Juraj
    Born in January 1978
    Individual (8 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 22
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 773 offsprings)
    Officer
    2004-05-19 ~ 2004-07-27
    OF - Nominee Director → CIF 0
  • 23
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2004-05-19 ~ 2004-07-27
    OF - Nominee Director → CIF 0
    2004-05-19 ~ 2004-07-27
    OF - Nominee Secretary → CIF 0
  • 24
    ZENITH HYGIENE GROUP LIMITED
    - now 06707511 05132069... (more)
    ZENITH HYGIENE GROUP PLC - 2018-05-31 06707511 05132069... (more)
    PINNACLE BIDCO HOLDINGS PLC - 2008-12-10
    Zenith House, A1 (m) Business Centre, Dixons Hill Road, Welham Green, Hertfordshire, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ZENITH HYGIENE FOOD AND BEVERAGE LIMITED

Period: 2008-12-10 ~ now
Company number: 05132069
Registered names
ZENITH HYGIENE FOOD AND BEVERAGE LIMITED - now
INTERCEDE 1951 LIMITED - 2004-08-12 05165828... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ZENITH HYGIENE FOOD AND BEVERAGE LIMITED
    Info
    ZENITH HYGIENE GROUP LIMITED - 2008-12-10
    ZENITH HYGIENE GROUP PLC - 2008-12-10
    ZENITH HYGIENE GROUP LIMITED - 2008-12-10
    INTERCEDE 1951 LIMITED - 2008-12-10
    Registered number 05132069
    Deer Park Court Deer Park Court, Donnington Wood, Telford TF2 7NB
    PRIVATE LIMITED COMPANY incorporated on 2004-05-19 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-19
    CIF 0
  • ZENITH HYGIENE FOOD AND BEVERAGE LIMITED
    S
    Registered number 05132069
    A1 (m) Business Centre, Dixons Hill Road, Welham Green, Hertfordshire, United Kingdom, AL9 7JE
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CATER-LYNE LIMITED
    - now 02083329
    BLOCKFINAL LIMITED - 1987-04-02
    C/o Diversey Limited Pyramid Close, Weston Favell, Northampton, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-08-25 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    ZENITH HYGIENE SYSTEMS LIMITED
    - now 03199148
    ZENITH CHEMICAL SYSTEMS LIMITED - 2004-09-14
    ZENITH CHEMICALS SYSTEMS LIMITED - 1996-07-01
    Deer Park Court Deer Park Court, Donnington Wood, Telford, England
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2017-05-08 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.